Agenda Items

Select an Agenda Item to Comment on.

10:00 A.M.#1

ID19-11494 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 105 (Final Tract Map No. 6100) (west side of North Armstrong Avenue between East Ashlan and Dakota Avenues) (Council District 4) 1. ***RESOLUTION - To Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 105 (Subject to Mayor's Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor's Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor's Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 105 (Subject to Mayor's Veto)

Legislation Text 19-11494 Location Map.pdf 19-11494 Feature Map.pdf 19-11494 Resolution Annex-Levy.pdf 19-11494 Resolution Calling Election.pdf 19-11494 Resolution Declaring Results.pdf 19-11494 Ordinance.pdf

10:00 A.M.#2

ID19-11491 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 102 (Final Tract Map No. 6191) (north side of Fancher Creek Drive west of North Armstrong Avenue) (Council District 5) 1. ***RESOLUTION - To Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 102 (Subject to Mayor's Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor's Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor's Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 102 (Subject to Mayor's Veto)

Legislation Text 19-11491 Location Map.pdf 19-11491 Feature Map.pdf 19-11491 Resolution Annex-Levy.pdf 19-11491 Resolution Calling Election.pdf 19-11491 Resolution Declaring Results.pdf 19-11491 Ordinance.pdf

1:30 P.M. CONTESTED CONSENT CALENDAR

3. GENERAL ADMINISTRATION

3-A ID19-11411 Approve the award of a purchase contract to Haaker Equipment Company, Inc., of La Verne, California, for the purchase of three Elgin CNG Broom Bear street sweepers in the amount of $1,189,640

Legislation Text Acceptance and Award.pdf Combined Ads.pdf Comment and Review.pdf Contract.pdf Evaluation.pdf RFP.pdf

3-B ID19-11506 ***RESOLUTION - 12th Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 to appropriate $2,022,700 for operating programs and previously approved capital improvement projects in the Public Works Department (Citywide) (Requires 5 affirmative votes) (Subject to Mayor's veto)

Legislation Text 19-11506 SB1 Capital Project Type Summary 19-11506 SB1 Capital Projects Detail List 19-11506 12th Amendment to the AAR Resolution No 2019-133

3-C ID19-11428 Actions pertaining to the East Nees Avenue Pavement Rehabilitation Project from North First Street to North Millbrook Avenue - Bid File No. 3687 (Council District 6) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 and 15302/Class 2 of the California Environmental Quality Act guidelines. 2. Award a construction contract in the amount of $1,387,220.00 to Avison Construction, Inc. of Madera, California.

Legislation Text 19-11428 Bid Evaluation 19-11428 Fiscal Impact Statement 19-11428 Vicinity Map 19-11428 Standardized Contract

3-E ID19-11487 ***RESOLUTION - 9th Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 to appropriate $544,600 for new capital improvement projects in the Public Works Department (citywide) (Subject to Mayor's veto) (Requires 5 affirmative votes)

Legislation Text 19-11487 New Capital Projects Type Summary 19-11487 New Capital Projects Detail List 19-11487 9th PW New Projects

4. CITY COUNCIL

4-A ID19-11526 BILL (for introduction) - Adding Section 2-804 to the Fresno Municipal Code relating to Planning Commission composition

Legislation Text Ord Adding 2-804.pdf

4-B ID19-11545 ***RESOLUTION - Amending the Salary Resolution and the Transparency in City Government Act regarding the Compensation of the Fire Chief and the Police Chief (The Chief Selection Accountability Act) (Subject to Mayor's Veto)

Legislation Text Resolution.pdf

4-C ID19-11548 BILL - (For introduction) - Approve an ordinance of the City of Fresno, California, adding Section 2-319 of the Fresno Municipal Code, relating to confidentiality of attorney-client privileged and personnel records.

Legislation Text Ord Adding 2-319 Confidentiality.pdf Revised Confidentiality Report(2).pdf Revised Ordinance(2).pdf

5. CLOSED SESSION